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HSBC FUNDING (UK) HOLDINGS
Company is dissolved
General Information
NAME
HSBC FUNDING (UK) HOLDINGS
COMPANY NUMBER
02566924
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/12/1990
(33 years and 7 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/06/2000
11/09/2000
PORTER LODGE INVESTMENTS
View all previous names
Previous Names
16/06/2000 11/09/2000 PORTER LODGE INVESTMENTS
09/12/1991 16/06/2000 PORTER LODGE INVESTMENTS LIMITED
10/12/1990 09/12/1991 IDEALHIGH LIMITED
LONDON
E14 5HQ
Telephone: 02079910801
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79910801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 24/10/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 02/06/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Credit Risk Overview
Want to learn more about HSBC FUNDING (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC FUNDING (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC FUNDING (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 116 |
View Report |
Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Born in Oct 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 152 |
View Report |
Born in Jun 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 216 |
View Report |
Born in Nov 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 507 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 24/10/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 02/06/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Company Secretary Lydia Obaye (925064495) Appointed |
Date: 13/12/2017 | Event: Romana Lewis (919726641) has left the board |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: John Richard Kent (917430820) has left the board |
Date: 06/06/2017 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 06/06/2017 | Event: Rob Irvin (922802576) has left the board |
Date: 31/03/2017 | Event: New Board Member Rob Irvin (922802576) Appointed |
Date: 29/03/2017 | Event: Michael Connelly Anderson (920378067) has left the board |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Robin Louis Henning Bencard (904678211) has left the board |
Date: 30/03/2016 | Event: Simon Einar Long (920631056) has left the board |
Date: 30/03/2016 | Event: New Board Member Simon Einar Long (920620259) Appointed |
Date: 23/03/2016 | Event: New Board Member Simon Einar Long (920631056) Appointed |
Date: 06/01/2016 | Event: New Board Member Michael Connelly Anderson (920378067) Appointed |
Date: 06/01/2016 | Event: David John Cavanna (918038472) has left the board |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: Hannah Elizabeth Shepherd (919421442) has left the board |
Date: 04/05/2015 | Event: New Company Secretary Romana Lewis (919726641) Appointed |
Date: 22/01/2015 | Event: Tony Bhambhra (918344426) has left the board |
Date: 22/01/2015 | Event: New Company Secretary Hannah Elizabeth Shepherd (919421442) Appointed |
Date: 22/11/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: Naresh Manjanath (912316779) has left the board |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Company Secretary Tony Bhambhra (918344426) Appointed |
Date: 09/12/2013 | Event: Katherine Dean (918010096) has left the board |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 14/08/2013 | Event: New Board Member David John Cavanna (918038472) Appointed |
Date: 07/08/2013 | Event: New Board Member Jaya Subramaniyan (913692448) Appointed |
Date: 29/07/2013 | Event: Hollie Rheanna Wood (916557666) has left the board |
Date: 29/07/2013 | Event: New Company Secretary Katherine Dean (918010096) Appointed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Fiona Ann Barker (915185851) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: New Board Member John Richard Kent (917430820) Appointed |
Date: 09/11/2012 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: Maria Therese Fleming has left the board |
Date: 26/09/2012 | Event: New Accounts filed |
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